Company information:
Garber, Hannam & Partners Limited (No: 04027711)
Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR, ENGLAND
Status: Active
Incorporated: 07-May-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK RAFAILOVICH GARBER ( DOB: Jan-1958 From: Sep-2000 )
Current Director: MARK RAFAILOVICH GARBER ( DOB: Jan-1958 From: Sep-2000 )
Current Director: DENIS SUKHANOV ( DOB: Mar-1971 From: Sep-2000 )
Current Secretary: THOMPSON TARAZ SECRETARIES LIMITED ( From: Jun-2014 )
Resigned Director: RUPERT ROGER SEYMOUR BEAUMONT ( DOB: Feb-1944 From: Aug-2000 To: Sep-2000 )
Resigned Director: RODERICK JOHN FLEMING ( From: Sep-2000 To: Mar-2008 )
Resigned Director: DAVID FAVIELL FLETCHER ( DOB: Jun-1954 From: Nov-2010 To: May-2012 )
Resigned Director: RICHARD ANDREW HILL ( From: Nov-2004 To: Nov-2010 )
Resigned Director: DAVID IAIN RAWLINSON ( DOB: Sep-1958 From: Sep-2000 To: May-2004 )
Resigned Director: GAVIN MARK ROCHUSSEN ( DOB: Sep-1959 From: Apr-2002 To: Sep-2008 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Jul-2000 To: Aug-2000 )
Resigned Director: RICHARD DOUGLAS SCHUSTER ( DOB: Jun-1953 From: Jun-2009 To: May-2012 )
Resigned Director: ANNE CHRISTINE STRATFORD ( From: Aug-2000 To: Sep-2000 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: ANDREW JOHN BENNS ( DOB: Mar-1961 From: Sep-2000 To: Sep-2002 )
Resigned Secretary: KATHARINE DIANA MUNDAY ( From: Sep-2010 To: May-2012 )
Resigned Secretary: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960 From: Sep-2002 To: Sep-2010 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-2000 To: Sep-2000 )
Persons of Significant Control:
Mr Mark Rafailovich Garber, Ghp Group 1st Smolenskiy Pereulok, Building 21, Office 1, Moscow, 121099, Russia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 41,670 | 9,315 | 1,123 | 933 | 933 | 41670.0,9315.0,1123.0,933.0,933.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -466,000 | -482,976 | -77 | -11,778 | -22,147 | -30,086 | -37,120 | -44,050 | -466000.0,-482976.0,-77.0,-11778.0,-22147.0,-30086.0,-37120.0,-44050.0 |
| Total assets less current liabilities | -466,000 | -482,976 | -77 | -11,778 | -22,147 | -466000.0,-482976.0,-77.0,-11778.0,-22147.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -466,000 | -482,976 | -77 | -11,778 | -22,147 | -30,086 | -37,120 | -44,050 | -466000.0,-482976.0,-77.0,-11778.0,-22147.0,-30086.0,-37120.0,-44050.0 |
| Equity / share capital and reserves | -466,000 | -482,976 | -77 | -11,778 | -22,147 | -30,086 | -37,120 | -44,050 | -466000.0,-482976.0,-77.0,-11778.0,-22147.0,-30086.0,-37120.0,-44050.0 |